Asia First Financial Intelligence Limited
歡笑有限公司
About this company
Asia First Financial Intelligence Limited is a Hong Kong private company limited by shares incorporated on July 13, 2011. It is registered with company registration (CR) number 1631164 and business registration number (BRN) 58661533. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on June 9, 2023. It has operated under 3 previous names, most recently Asia Financial Intelligence Limited until October 31, 2012. There are 49 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on June 9, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1631164
- BRN
- 58661533
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-13
- Dissolution Date
- 2023-06-09
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-06-09
Name History
| Name | From | To |
|---|---|---|
| 歡笑有限公司 | 2011-07-13 | Current |
| Asia First Financial Intelligence Limited | 2012-10-31 | Current |
| Asia Financial Intelligence Limited | 2012-08-17 | 2012-10-31 |
| AIII Services Limited | 2011-08-26 | 2012-08-17 |
| GRACE SMILE LIMITED | 2011-07-13 | 2011-08-26 |
Company Documents
Information sheet re S.751(3)
2023-06-09 · Other
Information sheet re S.751(1)
2023-02-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-01-11 · Other
Information sheet re discontinuation of striking off due to objection received
2021-07-21 · Other
Information sheet re S.745(2)(b)
2021-05-14 · Other
Information sheet re striking off of this company under consideration
2021-03-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-19 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-11-09 · Charges
(E)Instrument
2018-11-09 · Other
(E)Certificate of Registration of Charge
2018-11-09 · Charges
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FNSC1 - Return of Allotment
2017-03-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-06-09 | |
| Information sheet re S.751(1) | Other | 2023-02-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-01-11 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-07-21 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-14 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-09 | |
| (E)Instrument | Other | 2018-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-11 |
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Frequently asked questions
When was Asia First Financial Intelligence Limited incorporated?
Asia First Financial Intelligence Limited was incorporated in Hong Kong on July 13, 2011.
Is Asia First Financial Intelligence Limited still active?
No. Asia First Financial Intelligence Limited was deregistered on June 9, 2023.
What are Asia First Financial Intelligence Limited's CR number and BRN?
Asia First Financial Intelligence Limited's company registration (CR) number is 1631164 and its business registration number (BRN) is 58661533.
What type of company is Asia First Financial Intelligence Limited?
Asia First Financial Intelligence Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Asia First Financial Intelligence Limited filed?
Asia First Financial Intelligence Limited has 49 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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